French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARCHAND 1948-04-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1644520 490555984 @Company
@Persons
@UBO
@INPI
MARCHAND Pierrette
DoB: 1948-12-01
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE NOGENT 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1644521 490555984 @Company
@Persons
@UBO
@INPI
MARCHAND Pierrette
DoB: 1948-12-01
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE NOGENT 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1983750 519068613 @Company
@Persons
@UBO
@INPI
MAYOUX MARCHAND Brigitte
DoB: 1948-10-01
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée des Bahamas 33600 Pessac France
3360445 525140430 @Company
@Persons
@UBO
@INPI
MARCHAND Georges
DoB: 1948-06-23
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue des Belges 73000 Chambéry FRANCE
3360446 525140430 @Company
@Persons
@UBO
@INPI
MARCHAND Georges
DoB: 1948-06-23
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue des Belges 73000 Chambéry FRANCE
3444892 444995203 @Company
@Persons
@UBO
@INPI
MARCHAND Jean Pierre Antoine Rémy
DoB: 1948-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1225 Route de la Vernea 6390 Contes FRANCE
5417462 391482999 @Company
@Persons
@UBO
@INPI
MARCHAND BOSC Marie Claude
DoB: 1948-01-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
379 CHEMIN DES CAPELANIOS 82370 ST NAUPHARY FRANCE
5654606 403446933 @Company
@Persons
@UBO
@INPI
MARCHAND Andre
DoB: 1948-07-21
PoB: LONLAY-L'ABBAYE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA REPENTELLIERE" SAINT PIERRE DES NIDS 53370 FRANCE
5687267 412561102 @Company
@Persons
@UBO
@INPI
MARCHAND ROUSTEL Chantal Leone Lucette
DoB: 1948-06-18
PoB: STE JAMME SUR SARTHE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES HESPERIDES" 6,RUE CHATELAINE 72600 MAMERS FRANCE yes
@Cadastre
@Geotag
6401169 379084429 @Company
@Persons
@UBO
@INPI
MARCHAND BRIGITTE MAYOUX Brigitte
DoB: 1948-10-01
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Bis Rue Bénédigues 33170 Gradignan FRANCE
6429171 504671181 @Company
@Persons
@UBO
@INPI
MARCHAND JOUAN Annie
DoB: 1948-12-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue jean renaud dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6429172 504671181 @Company
@Persons
@UBO
@INPI
MARCHAND JOUAN Annie
DoB: 1948-12-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue jean renaud dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7042091 817510738 @Company
@Persons
@UBO
@INPI
MARCHAND Cyriaque
DoB: 1948-07-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée de Chantilly 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7089873 381230630 @Company
@Persons
@UBO
@INPI
MARCHAND BERTHONNIERE Danièle Claudette
DoB: 1948-12-14
PoB: 17063 17 BREUIL LA REORTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treuil Grand Vent 17700 BREUIL LA REORTE FRANCE
7096605 434274502 @Company
@Persons
@UBO
@INPI
MARCHAND BERTHONNIERE Danièle Claudette
DoB: 1948-12-14
PoB: 17063 17 BREUIL LA REORTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treuil Grand Vent 17700 BREUIL LA REORTE FRANCE
7100045 799726682 @Company
@Persons
@UBO
@INPI
MARCHAND BERTHONIERE Danièle, Claudette
DoB: 1948-12-14
PoB: 17063 Breuil-la-Reorte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Saintonge 17700 Breuil-la-Reorte FRANCE
7100046 799726682 @Company
@Persons
@UBO
@INPI
MARCHAND BERTHONIERE Danièle, Claudette
DoB: 1948-12-14
PoB: 17063 Breuil-la-Reorte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Saintonge 17700 Breuil-la-Reorte FRANCE
8511642 412238479 @Company
@Persons
@UBO
@INPI
MARCHAND Gerard
DoB: 1948-03-14
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 25 LE LUHIER FRANCE
8550164 379062896 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1948-04-01
PoB: SAINT GERMAIN DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de la Balme 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550165 379062896 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1948-04-01
PoB: SAINT GERMAIN DU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de la Balme 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605186 812549897 @Company
@Persons
@UBO
@INPI
EMERY MARCHAND Josette
DoB: 1948-01-08
PoB: 58179 Montreuillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 route de Tazieres 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649097 383473717 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul Michel
DoB: 1948-01-25
PoB: MISSE-SUR-THOUET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L'ECHO 79600 Airvault AIRVAULT FRANCE
8903545 440687069 @Company
@Persons
@UBO
@INPI
MARCHAND André Louis Augustin Marie
DoB: 1948-02-16
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8903546 440687069 @Company
@Persons
@UBO
@INPI
MARCHAND André Louis Augustin Marie
DoB: 1948-02-16
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10038992 429156144 @Company
@Persons
@UBO
@INPI
TEXIER MARCHAND Colombe Marie Jeanne Colette
DoB: 1948-08-05
PoB: 35262 SAINTE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES SALINES VANNES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10888769 793113721 @Company
@Persons
@UBO
@INPI
ZAPPELLINI MARCHAND Josiane, Marie-Thérèse
DoB: 1948-03-02
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 route des Marlis 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
10888770 793113721 @Company
@Persons
@UBO
@INPI
ZAPPELLINI MARCHAND Josiane, Marie-Thérèse
DoB: 1948-03-02
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 route des Marlis 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
11141666 440490308 @Company
@Persons
@UBO
@INPI
MARCHAND DUVIGNEAU Marie-Catherine Dominique Françoise
DoB: 1948-06-17
PoB: Batouri CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Feuillade 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11275072 432998300 @Company
@Persons
@UBO
@INPI
LE MARCHAND Jean-Marie
DoB: 1948-01-05
PoB: 50222 GROSVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DALLOT GROSVILLE 50340 LES PIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279451 799409776 @Company
@Persons
@UBO
@INPI
LE MARCHAND Jean-Marie, Léon
DoB: 1948-01-05
PoB: 50222 Grosville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Dallot 50340 Grosville FRANCE
11422340 421160136 @Company
@Persons
@UBO
@INPI
BUSSON MARCHAND Claudette Ginette
DoB: 1948-05-20
PoB: 72051 Cérans-Foulletourte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Macherel 27130 Piseux FRANCE yes
@Cadastre
@Geotag
11491198 481677771 @Company
@Persons
@UBO
@INPI
MARCHAND Guy Georges Eugène
DoB: 1948-01-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
794 rue de Bourgogne Pont-de-Pany 21410 Sainte-Marie-Sur-Ouche FRANCE
11524057 378034342 @Company
@Persons
@UBO
@INPI
MARCHAND Guy, Georges, Eugene
DoB: 1948-01-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DES TROIS FORGERONS 21000 DIJON FRANCE
12307678 752995993 @Company
@Persons
@UBO
@INPI
PAOLINI Michel
DoB: 1948-08-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Robert Marchand 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585949 509510574 @Company
@Persons
@UBO
@INPI
MARCHAND LEDAN Nancy, Marie, Camille
DoB: 1948-01-13
PoB: 76735 Veules-les-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 sentier du Four 76980 Veules-les-Roses FRANCE
12709217 444206833 @Company
@Persons
@UBO
@INPI
LEFEBVRE LE MARCHAND Pascale Jeanne Henriette Marie
DoB: 1948-01-22
PoB: 50109 CERENCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEOFFROY HERBERT COUTANCES 50200 COUTANCES FRANCE
12735310 349958959 @Company
@Persons
@UBO
@INPI
LEFEBVRE LE MARCHAND Pascale, Jeanne, Henriette, Marie
DoB: 1948-01-22
PoB: 50109 CERENCES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Geoffroy Herbert 50200 Coutances FRANCE
13429144 382716454 @Company
@Persons
@UBO
@INPI
MARCHAND BERNARD ANDRE -
DoB: 1948-11-06
PoB: SAINT MAURICE L'EXIL 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOLLENE 84500 BOLLENE FRANCE
13957797 828475657 @Company
@Persons
@UBO
@INPI
EXILIE Georges Marcelin
DoB: 1948-01-09
PoB: 97210 Le François France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
la Marchand 97240 Le François France
13957798 828475657 @Company
@Persons
@UBO
@INPI
EXILIE Georges Marcelin
DoB: 1948-01-09
PoB: 97210 Le François France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Marchand 97240 Le François France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.